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ELEGANTE U S A, INC. - Florida Company Profile

Company Details

Entity Name: ELEGANTE U S A, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELEGANTE U S A, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Jun 2001 (24 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P01000056735
FEI/EIN Number 651112702

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9404 SW 125TH PL, MIAMI, FL, 33186
Mail Address: 9404 SW 125TH PL, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED ASHFAQUE Director 9404 SW 125TH PL, MIAMI, FL, 33186
AHMED ASHFAQUE Agent 9404 SW 125TH PL, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-26 9404 SW 125TH PL, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2007-04-26 9404 SW 125TH PL, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-26 9404 SW 125TH PL, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2004-04-27 AHMED, ASHFAQUE -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000152370 TERMINATED 1000000094437 26608 4215 2008-10-15 2029-01-22 $ 1,150.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000152388 TERMINATED 1000000094438 26608 4081 2008-10-15 2029-01-22 $ 575.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000388198 ACTIVE 1000000094437 26608 4215 2008-10-15 2029-01-28 $ 1,150.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000388206 ACTIVE 1000000094438 26608 4081 2008-10-15 2029-01-28 $ 575.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000507805 TERMINATED 1000000094438 26608 4081 2008-10-15 2029-02-04 $ 23.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000582394 TERMINATED 1000000094438 26608 4081 2008-10-15 2029-02-11 $ 23.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000658707 TERMINATED 1000000094438 26608 4081 2008-10-15 2029-02-18 $ 23.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000734789 TERMINATED 1000000094438 26608 4081 2008-10-15 2014-02-25 $ 23.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000793090 TERMINATED 1000000094438 26608 4081 2008-10-15 2029-03-05 $ 23.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000853019 TERMINATED 1000000094438 26608 4081 2008-10-15 2029-03-11 $ 23.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-04-09
ANNUAL REPORT 2002-04-18
Domestic Profit 2001-06-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State